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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Williams, Diane Elaine
    Housewife born in August 1946
    Individual (4 offsprings)
    Officer
    1995-07-08 ~ 2003-04-10
    OF - Director → CIF 0
    Williams, Diane Elaine
    Born in August 1946
    Individual (4 offsprings)
    2004-12-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Williams, Yareth Paul
    Engineer born in April 1974
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2004-12-29
    OF - Director → CIF 0
  • 3
    Langdon, Emma Louise
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2003-04-05 ~ now
    OF - Director → CIF 0
    Langdon, Emma Louise
    Analyst
    Individual (4 offsprings)
    Officer
    2003-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Langdon
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Williams, Paul Michael
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1990-12-13) ~ 2003-04-05
    OF - Director → CIF 0
    Williams, Paul Michael
    Individual (6 offsprings)
    Officer
    (before 1990-12-13) ~ 2003-04-05
    OF - Secretary → CIF 0
  • 5
    Williams, Harry
    Director born in October 1922
    Individual (4 offsprings)
    Officer
    (before 1990-12-13) ~ 1995-07-05
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER WELLMAN (HOLDINGS) LIMITED

Period: 1980-06-23 ~ now
Company number: 01503416
Registered name
BOOKER WELLMAN (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
842 GBP2025-12-31
787 GBP2024-12-31
Investment Property
450,000 GBP2025-12-31
450,000 GBP2024-12-31
Fixed Assets - Investments
508,006 GBP2025-12-31
538,797 GBP2024-12-31
Fixed Assets
958,848 GBP2025-12-31
989,584 GBP2024-12-31
Debtors
3,715 GBP2025-12-31
11,725 GBP2024-12-31
Cash at bank and in hand
130,187 GBP2025-12-31
79,641 GBP2024-12-31
Current Assets
133,902 GBP2025-12-31
91,366 GBP2024-12-31
Creditors
-64,847 GBP2025-12-31
-46,965 GBP2024-12-31
Net Current Assets/Liabilities
69,055 GBP2025-12-31
44,401 GBP2024-12-31
Total Assets Less Current Liabilities
1,027,903 GBP2025-12-31
1,033,985 GBP2024-12-31
Net Assets/Liabilities
794,086 GBP2025-12-31
803,826 GBP2024-12-31
Equity
Called up share capital
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Retained earnings (accumulated losses)
789,086 GBP2025-12-31
798,826 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,464 GBP2025-12-31
5,590 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,622 GBP2025-12-31
4,803 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
819 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
842 GBP2025-12-31
787 GBP2024-12-31
Investment Property - Fair Value Model
450,000 GBP2024-12-31
Amounts invested in assets
508,006 GBP2025-12-31
538,797 GBP2024-12-31
Prepayments/Accrued Income
Current
3,435 GBP2025-12-31
3,293 GBP2024-12-31
Other Debtors
Current
132 GBP2025-12-31
129 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
148 GBP2025-12-31
8,303 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
1,998 GBP2025-12-31
2,397 GBP2024-12-31
Corporation Tax Payable
Current
-4,503 GBP2025-12-31
Other Taxation & Social Security Payable
Current
838 GBP2025-12-31
760 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,984 GBP2025-12-31
1,907 GBP2024-12-31
Amounts owed to directors
Current
64,530 GBP2025-12-31
41,901 GBP2024-12-31
Creditors
Current
64,847 GBP2025-12-31
46,965 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
1,998 GBP2024-12-31
Other Creditors
Non-current
208,348 GBP2025-12-31
208,348 GBP2024-12-31

Related profiles found in government register
  • BOOKER WELLMAN (HOLDINGS) LIMITED
    Info
    Registered number 01503416
    Shay Fold House Halifax Road, Denholme, Bradford BD13 4HB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-23 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • BOOKER WELLMAN (HOLDINGS) LIMITED
    S
    Registered number 01503416
    Shay Fold House, Halifax Road, Bradford, United Kingdom, BD13 4HB
    CIF 1
  • BOOKER WELLMAN (HOLDINGS) LIMITED
    S
    Registered number 01503416
    Shay Fold House, Halifax Road, Bradford, United Kingdom, BD13 4HB
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
  • BOOKER WELLMAN HOLDINGS LIMITED
    S
    Registered number 01503416
    Sizers Court, Sizers Court, Yeadon, Leeds, England, LS19 7DP
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BOOKER WELLMAN (METALS) LIMITED
    - now 01328726
    BOOKER WELLMAN LIMITED - 1980-12-31
    Shay Fold House Halifax Road, Denholme, Bradford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BOOKER WELLMAN UNDERWRITING LIMITED
    06965856
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-07-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.